UKBizDB.co.uk

DILIGENTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diligenta Limited. The company was founded 18 years ago and was given the registration number 05535029. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Lynch Wood, Peterborough, Cambridgeshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DILIGENTA LIMITED
Company Number:05535029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Secretary31 July 2023Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director26 September 2012Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director19 March 2024Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director19 March 2024Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director12 December 2022Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director20 September 2023Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director15 April 2015Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Secretary21 February 2007Active
108 Malvern Gardens, Harrow, HA3 9PG

Secretary12 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 August 2005Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director12 April 2012Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director12 April 2012Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director04 November 2005Active
86 Downs Road, South Wonston, Winchester, SO21 3EW

Director12 August 2005Active
Juxon House 100, St Pauls Churchyard, London, EC4M 8BU

Director02 September 2010Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director12 August 2005Active
21 Clanalpine Street, Mosman, Australia,

Director24 March 2006Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director13 February 2008Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director26 September 2018Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director22 June 2017Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director03 June 2014Active
19 Teanby Court, South Bretton, Peterborough, PE3 9AT

Director01 February 2006Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director24 February 2016Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director17 October 2005Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director15 December 2006Active
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY

Director12 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 August 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Appoint person director company with name date.

Download
2024-03-25Officers

Appoint person director company with name date.

Download
2024-03-22Officers

Change person director company with change date.

Download
2024-03-22Officers

Termination director company with name termination date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Termination director company with name termination date.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Officers

Appoint person secretary company with name date.

Download
2023-07-31Officers

Termination secretary company with name termination date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-04-22Accounts

Accounts with accounts type full.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type full.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-10-11Accounts

Change account reference date company current shortened.

Download
2018-10-02Officers

Appoint person director company with name date.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.